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To be eligible to take the CFE-Investigation Exam, candidates must meet specific requirements, including a minimum of two years of professional experience in fraud investigation or a related field. Candidates must also pass a background check and agree to abide by the ACFE Code of Professional Ethics. Once eligible, candidates can prepare for the exam using a variety of resources provided by the ACFE, including study materials, online courses, and practice exams.

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To be eligible for the ACFE CFE-Investigation Exam, candidates must meet certain requirements, including having a minimum of two years of professional experience in a field related to fraud investigation. Candidates must also pass a rigorous exam that tests their knowledge and skills in the field of fraud investigation. Once certified, individuals must maintain their certification by earning continuing education credits and adhering to the ACFE's Code of Professional Ethics.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q169-Q174):

NEW QUESTION # 169
Caroline, a fraud examiner, is conducting an admission-seeking interview with John, an employee suspected of stealing cash. Which of the following is the MOST effective phrasing for Caroline to use when posing an admission-seeking question to John?

A. "Do you know who took the money''"
B. "What do you know about the stolen money?"
C. "Why did you take the money?"
D. "Did you steal the money?"

Answer: D

NEW QUESTION # 170
Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?

A. The timeliness and accuracy of information in online databases must be validated
B. Public records database companies are difficult to find.
C. Online coverage of public records varies widely from jurisdiction to jurisdiction
D. Online public records searches are limited in the jurisdictions they cover.

Answer: B

Explanation:
The manual and CFE Prep list the main limitations:
* Coverage varies by jurisdiction.
* Searches are limited in area.
* Records are often abstracts.
* Information may be inaccurate or outdated.
* Searches can be erratic.
Nowhere is "difficulty in finding database companies" mentioned.

NEW QUESTION # 171
Marilyn, a Certified Fraud Examiner (CFE). is reasonably sure that Shelly, her primary suspect, committed the fraud in question Before scheduling an admission-seeking interview with Shelly. Marilyn should be reasonably sure of all of the following EXCEPT:

A. That the interview's subject matter can be controlled
B. That no other person was involved in the fraud in question
C. That all reasonable investigative steps have been taken
D. That the interview's time and location can be controlled

Answer: B

NEW QUESTION # 172
Which of the following is a factor that fraud examiners should consider when determining whether to dispose of evidence following the conclusion of a fraud examination?

A. Whether the organization has a general document retention policy in place
B. Whether the evidence is direct or circumstantial
C. Whether the evidence is documentary or testimonial
D. Whether the information was presented by a lay witness or an expert witness

Answer: A

NEW QUESTION # 173
Which of the following is a reason why a subjects credit card statements can be useful in tracing investigations?

A. Credit card statements can name people or companies with whom the subject conducts business.
B. Credit card statements show the source of the funds used to pay a credit card bill.
C. Credit card records can show signs of skimming.
D. Credit card statements provide insight into the subjects litigation history.

Answer: A

NEW QUESTION # 174
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